The Rack Group Limited
Company 01617900 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Martin Anthony Cooke Director · appointed 2025
- Neil Stephenson Director · appointed 2022
- Richard Jonathan Harden Director · appointed 2024
2.5y median 2.3y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Martin Anthony Cooke Director · appointed 2025
- Neil Stephenson Director · appointed 2022
- Richard Jonathan Harden Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 14Manufacturing 12Property 9Construction 8Other services 6Utilities 5Business services 4Education 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Rack Management Limited 3 shared directors
- Beaverswood Supply CO. Limited 3 shared directors
- PRO-Store Limited 3 shared directors
- Anco Storage Equipment Limited 3 shared directors
- Rack Armour Limited 3 shared directors
- Rack Training Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01617900 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/1982 |
| Address | UNIT 3 SHAWFIELD ROAD, CARLTON INDUSTRIAL ESTATE,, BARNSLEY, SOUTH YORKSHIRE, S71 3HS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
43290 - Other construction installation
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Industrial Workspace Specialists (IWS Group) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31 - Rack Management Limited ceased 2021-03-31
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rack Training Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rack Armour Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - PRO-Store Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-07
Officers (16)
- Martin Anthony Cooke Director · appointed 2025
- Richard Jonathan Harden Director · appointed 2024
- Neil Stephenson Director · appointed 2022
Show 13 former officers
- Stuart Spencer Ovington Director · appointed 2023 · resigned 2024
- Tim Edward Lacey Director · appointed 2021 · resigned 2023
- Jeroen Van Den Berge Director · appointed 2021 · resigned 2023
- Richard Lee Director · appointed 2019 · resigned 2021
- Neil Blackshaw Director · appointed 2019 · resigned 2021
- Amy Spencer Director · appointed 2019 · resigned 2021
- Dawn Victoria Sugden Director · appointed 2006 · resigned 2021
- Scott Mark Maxwell-Smith Director · appointed 2002 · resigned 2021
- Simon Lee Director · appointed 1997 · resigned 2021
- Jennifer Charlton Director · appointed 1992 · resigned 2021
- Christopher Ian Brown Director · resigned 1993
- Leonard Batty Director · resigned 1997
- Philip Maxwell-Smith Director · resigned 2021
Directors and officers on the Companies House record, current and former.
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